Dylan Bettencourt
AbakwaGupta, abangabalingani bakaJacob Zuma enkohlakalweni yakuleli, babhekene nesaziso esigunyaza ukuboshwa kwabo esivela kwi-Interpol.
U-Atul noRajesh kanye namakhosikazi abo kanye nezinye izihlobo ezine banikezwe iSaziso esigunyaza ukuboshwa, okuyisicelo sabomthetho emhlabeni wonke ukuthola nokubopha okwesikhashana umuntu osalinde ukubuyiselwa ezweni.
Ummeli oyinhloko we-National Prosecuting Authority Investigative Directorate (ID) esitatimendeni ngoMsombuluko, uthe lesi saziso siphinde sanikezwa labo ababesayine i-akhawunti yakwa-Nulane Investment Bank yase-Baroda uRavindra Nath, umqondisi we-Wone management uRamesh Bhat, noJagdish Parekh okunguyena umqondisi we-Pragat Investments.
Abaphathi ngenyanga edlule bacele i-Interpol ukuthi ibophe futhi ibuyise abakwaGupta ababebalekele e-United Arab Emirates (i-UAE) ngenhloso yokuthi lo mndeni ubhekane nokuqulwa kwamacala eNingizimu Afrika ngenxa yamacala ababhekene nawo.
Amacala abo ahlobene nesamba semali esingaba izigidi ezingama-R25 esenziwe ngabakwa-Nulane Investments ku-Vrede Dairy Project ngowezi-2011.
Isitatimende esikhishwe okhulumela i-ID uSindiswe Seboka siveze ukuthi lolu daba luzodluliselwa eNkantolo eNkulu yase-Bloemfontein kanti kuzoqala ukuqulwa ngecala mhla zi-6 kuMandulo ngowezi-2021.
I-Sunday World ibike ngoMsombuluko ukuthi abakwaGupta bayatatazela futhi kusolwa ukuthi bahlela ukubalekela e-UAE kodwa abakwazi ukukwenza lokho njengoba iNingizimu Afrika yenqaba ukuvuselela amaphasiphothi abo.
Lo mndeni kade uzama ukuphoqa uhulumeni waseNingizimu Afrika ukuthi anikeze izingane zabo ezisanda kuzalwa izitifiketi zokuzalwa futhi avuselele amaphasiphothi abo.
Iziphathimandla zaseNingizimu Afrika zikholelwa ukuthi umndeni ufuna ukubalekela i-UAE uye ezweni elingasayinanga izivumelwano zamazwe omhlaba.
Isitatimende sithe lolu daba luhlehlisiwe njengoba kuvunyelwene phakathi kwe-ID ne-NPA nabezokuvikela ngokuhlonipha nemithetho yomvalelo yezinga lesine.
I-UAE iphinde yaqinisekisa ngenyanga edlule ukuqinisekiswa kwesivumelwano sayo sokubuyiselwa kwamanye amazwe kulandela ukungenelela kwe-Interpol ekufezekiseni izincwadi ezigunyaza ukuboshwa kwamalungu omndeni wakwaGupta.
Umthombo wesithombe: @SundayWorld